U.S. Criminal Court Records for the Western District of Virginia

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Virginia
Case Information:
  • Case Number: 1:21-cr-00042-1
  • Case Name: USA v. Phillips
  • Filing Type: Criminal
Filing History
July, 2022
  • July 11, 2022: [Order on Motion for Forfeiture of Property]
  • July 11, 2022: [Order on Motion to Vacate]
  • July 11, 2022: [Vacate]
  • July 11, 2022: [Forfeiture of Property]
April, 2022
  • April 21, 2022: [Judgment]
  • April 21, 2022: [Sentencing]
  • April 21, 2022: [Downward Departure]
  • April 20, 2022: [SEALED PSR - Revised Final]
March, 2022
  • March 22, 2022: [Order for Forfeiture of Property]
  • March 17, 2022: [SEALED PSR - Revised Final]
December, 2021
  • December 22, 2021: [SEALED PSR - Revised Final]
  • December 22, 2021: [Notice (Other)]
November, 2021
  • November 15, 2021: [SEALED PSR - Initial]
October, 2021
  • October 05, 2021: [Order on Motion to Seal]
  • October 04, 2021: [Guilty Plea Hearing & Plea Entered]
September, 2021
  • September 30, 2021: [Seal]
  • September 27, 2021: [Plea Agreement]
  • September 15, 2021: [Notice (Other)]
  • September 15, 2021: [Notice Rescheduling Hearing]
  • September 15, 2021: [Order on Motion to Continue]
  • September 14, 2021: [Continue]
  • September 02, 2021: [Transcript - Redacted]
  • September 01, 2021: [Transcript Redaction Request]
  • September 01, 2021: [Order]
  • September 01, 2021: [~Util - Add and Terminate Attorneys]
August, 2021
  • August 31, 2021: [Notice of Attorney Appearance - Defendant]
  • August 29, 2021: [Notice of Attorney Appearance - Defendant]
  • August 27, 2021: [Order on Motion for Reconsideration]
  • August 26, 2021: [Notice of Intent to Request Redaction]
  • August 25, 2021: [Order]
  • August 25, 2021: [Due Process Protections Act Order]
  • August 25, 2021: [FTR Log Notes with Certificate]
  • August 25, 2021: [Court Hearing]
  • August 24, 2021: [FTR Log Notes with Certificate]
  • August 24, 2021: [Jones Pretrial Order]
  • August 24, 2021: [Arraignment]
  • August 23, 2021: [Transcript]
  • August 18, 2021: [Order to Respond]
  • August 18, 2021: [Transcript Request]
  • August 17, 2021: [Reconsideration]
  • August 17, 2021: [Notice of Cancellation of Hearing]
  • August 09, 2021: [Financial Arrangements Made]
  • August 06, 2021: [Transcript Request]
  • August 03, 2021: [Notice of Appearance - Probation Officer]
  • August 03, 2021: [Notice of Hearing]
  • August 03, 2021: [Order on Motion for Disclosure]
  • August 03, 2021: [Disclosure]
  • August 03, 2021: [Sealed Document - Unredacted Indictment]
  • August 03, 2021: [Indictment]
  • August 02, 2021: [Order Finding Probable Cause]
  • August 02, 2021: [Order of Detention]
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